United States v. Anzalone

43 M.J. 322, 1995 CAAF LEXIS 137, 1995 WL 744712
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 29, 1995
DocketNo. 94-5009; CMR No. 91 3214
StatusPublished
Cited by20 cases

This text of 43 M.J. 322 (United States v. Anzalone) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Anzalone, 43 M.J. 322, 1995 CAAF LEXIS 137, 1995 WL 744712 (Ark. 1995).

Opinions

Opinion

CRAWFORD, Judge:

1. The accused was convicted by a military judge of attempted conspiracy to commit espionage, attempted violation of a general order, disobedience of a general order (4 specifications), attempted espionage (2 specifications), wrongful use, of marijuana, wrongful possession of marijuana, adultery, as well as violating federal laws relating to defense information (4 specifications) and to mailing prohibited matters, in violation of Articles 80, 92, 106a, 112a, and 134, Uniform Code of Military Justice, 10 USC §§ 880, 892, 906a, 912a, and 934, respectively. The convening authority approved the sentence of a dishonorable discharge, 15 years’ confinement, total forfeitures, and reduction to the lowest enlisted grade. The Court of Military Review1 affirmed the findings (except for those as to [323]*323the attempted conspiracy to commit espionage) and the sentence. 40 MJ 658, 666 (1994).

2. The following issue was certified by the Judge Advocate General:

DID THE NAVY-MARINE CORPS COURT OF MILITARY REVIEW ERR IN HOLDING THAT AN AGREEMENT BETWEEN A SERVICE-MEMBER AND AN UNDERCOVER GOVERNMENT AGENT TO COMMIT AN OFFENSE UNDER THE UCMJ DOES NOT CONSTITUTE THE OFFENSE OF ATTEMPTED CONSPIRACY UNDER UCMJ, ARTICLE 80?

We hold that the UCMJ does not prohibit a charge of attempted conspiracy where there is a purported agreement between a service-member and an undercover government agent to commit an offense. Additionally, we hold that the defense of factual impossibility does not preclude a charge of conspiracy when the other purported conspirator is an undercover government agent.

FACTS

Appellant was a corporal assigned to Marine Wing Support Squadron 371 located at Marine Corps Air Station (MCAS), Yuma, Arizona. During mid-November 1990, appellant twice telephoned the Embassy of the Soviet Union. The Naval Investigative Service learned of the calls and initiated contact with appellant to determine if he posed a risk to national security. An FBI agent approached appellant posing as a Soviet intelligence officer named Mikhail (Mike) and a relationship between the two developed that resulted in most of the charges currently before this Court. As a result of telephone calls and an actual meeting between the two, the appellant gathered and transmitted to the undercover agent national defense information, which included, among other things, the procedures and operations of the Weapons/Ordnance Area guard, the characteristics and appearance of the identification badge needed to gain access to the Yuma flight line, which was a restricted area, and two communications/cryptographic manuals restricted “For Official Use Only.”

40 MJ at 660.

DISCUSSION

3. The answer to the certified issue depends upon the following: a determination of what constitutes criminal conduct, the purposes underlying our system of criminal law, and an analysis of our case law.

Essence of Criminal Conduct

4. Generally, criminal conduct consists of an actus reus and mens rea. United States v. Langley, 33 MJ 278, 282 (CMA 1991); United States v. Brown, 19 MJ 63, 64 (CMA 1984); United States v. Kastner, 17 MJ 11, 13 (CMA 1983). We will examine the conduct surrounding the actus reus and mens rea. In some instances, the actus reus is incomplete because something needs to be done. In that instance it is called an inchoate crime, such as a solicitation, an attempt, or a conspiracy.

5. If an accused solicits or advises X to turn over classified information to a Soviet intelligence officer, that accused has committed the crime of solicitation.2 If X acts upon the solicitation to obtain classified documents to turn over to a Soviet intelligence agent [324]*324and unlawfully enters a building to obtain those documents but is unsuccessful, he has committed the crime of attempted espionage,,3 If an accused enters into an agreement with X and commits an overt act to turn over classified information to the Soviets, but X does not obtain or attempt to obtain the documents, the accused has committed the crime of conspiracy.4 If an accused agrees with X to turn over certain classified information to the Soviets and the act is carried out, that accused has committed the crimes of espionage and conspiracy.

Question of actus reus and dangerousness

6. The conspiracy statute may be examined from the point of view of the actus reus, the agreement, which is the heart of a conspiracy. A determination of what is criminal conduct may take into consideration the question of social harm to be prevented. Here the focus on dangerousness is on the accused and what he might do to implement his conspiracy, thinking he has the support of a second person. If one examines the actus reus as a question of dangerousness through the FBI agent’s point of view, the result is different. The FBI agent is not going to act in furtherance of the conspiracy; however, the accused, feeling he has cognitive support for the conspiracy, may very well act in furtherance of the conspiracy. Thus, here there are more than just evil thoughts. These are deeds being carried out by an accused which may result in harm to other individuals just in obtaining the classified information.

Question of mens rea — intent

7. If the accused’s conduct is viewed from the point of view of his mens rea, his intent is the same whether the third party is an FBI agent or a feigned conspirator.

Reliance on Prior Cases

8. The Court of Military Review asserted:

It [the specification in issue] is charged as an attempt because, in military law, for a conspiracy to exist two or more people must participate, United States v. Kidd, 13 [US]CMA 184, 32 CMR 184 (1962),[5] and the other “conspirator” may not be a government agent since such agent is not in fact agreeing to commit the offense. See United States v. LaBossiere, 13 [US] CMA 337, 32 CMR 337 (1962).

40 MJ at 662 (citations omitted). In summary:

An attempt is an effort to commit the substantive crime, amounting to more than mere preparation or planning for it, which, if not prevented, would have resulted in the full consummation[6] of the act attempted, but which, in fact does not bring to pass the party’s ultimate design. Viewing such offenses in this light, an offense alleging an attempted conspiracy cannot stand.

Id. at 665 (emphasis added).

9. The reliance on Kidd and LaBossiere is misplaced. In LaBossiere, this Court, in determining admissibility of the hearsay statement, avowed:

And it is well settled that there can be no conspiracy when a supposed participant merely feigns acquiescence with another’s criminal proposal in order to secure his detection and apprehension by proper authorities.

13 USCMA at 340, 32 CMR at 340.

Adoption of Unilateral Approach

10. Traditionally conspiracy has been viewed as a bilateral relationship involving [325]

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Cite This Page — Counsel Stack

Bluebook (online)
43 M.J. 322, 1995 CAAF LEXIS 137, 1995 WL 744712, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anzalone-armfor-1995.